Bursa Malaysia Annual Report 2015

GOVERNANCE

Bursa Malaysia •

Annual Report 2015

• Remuneration Reward Practices Seminar: Time to

Raise the Bar, 8 April 2015 (attended by Datuk Dr. Md

Tap Salleh, Dato’ Saiful Bahri Zainuddin and Encik

Ghazali Hj Darman)

• Knowing How to Detect, Prevent and Report, 15 April

2015 (attended by Dato’ Zuraidah Atan)

• Financial Institution Directors’ Education (“FIDE”)

Forum: Directors Remuneration Study Findings for

Financial Institutions, 6 May 2015 (attended by Mr.

Pushpanathan S.A. Kanagarayar)

• Board Chairman Series Part 2: Leadership Excellence

from the Chair, 28 July 2015 (attended by Mr.

Pushpanathan S.A. Kanagarayar)

• Audit, Internal Control and Fraud Detection Seminar

for the Public and Private Sectors: Redefining and

Optimising the New Roles of Internal Auditors, 29-30

July 2015 (attended by Dato’ Eshah Meor Suleiman

and Encik Ghazali Hj Darman)

• Malaysian Accounting Standards Board: Forum on

Malaysian Financial Reporting Standard 9, 7 August

2015 (attended by Mr. Pushpanathan S.A. Kanagarayar)

• Building an Effective Finance Function and Data

Analytics, 10 August 2015 (attended by Mr.

Pushpanathan S.A. Kanagarayar)

• Enterprise Risk Management: The Next Generation,

17-18 August 2015 (attended by Dato’ Eshah Meor

Suleiman)

• The Interplay between CG, Non-Financial Information

and Investment Decision, 19 August 2015 (attended by

Dato’ Zuraidah Atan)

• 16

International Anti-Corruption Conference 2015:

Ending Impunity – People Integrity Action, 2-3

September 2015 (attended by Dato’ Zuraidah Atan)

• Singapore Institute of Directors Conference 2015:

Boards and Innovation, 16 September 2015 (attended

by Tan Sri Amirsham A Aziz)

• Directors as Gatekeepers of Market Participants,

28 September 2015 and 19 October 2015 (attended

by Dato’ Zuraidah Atan and Datuk Chay Wai Leong

respectively)

• Nominating Committee Programme Part 2: Effective

Board Evaluations, 5 October 2015 (attended by Tan

Sri Amirsham A Aziz)

• Risk Oversight and Compliance – Action Plan for Board

of Directors, 8 October 2015 and 20 October 2015

(attended by Dato’ Zuraidah Atan and Datuk Chay Wai

Leong respectively)

• CG and Integrity in the Corporate Sector, 17 October

2015 (attended by Datuk Dr. Md Tap Salleh)

• Board Chairman Series: Tone from the Chair and

Establishing Boundaries, 22 October 2015 (attended

by Dato’ Zuraidah Atan and Mr. Pushpanathan S.A.

Kanagarayar)

• CG Breakfast Series: Future of Auditor Reporting

– The Game Changer for Boardroom, 2 November

2015 (attended by Dato’ Zuraidah Atan and Mr.

Pushpanathan S.A. Kanagarayar)

• Asian CG Association 15

Annual Conference: CG

Rising in Southeast Asia - Building Bridges between

Stakeholders, 4 November 2015 (attended by Tan Sri

Amirsham A Aziz)

• ASEAN CG Conference and Awards, 14 November

2015 (attended by Datuk Seri Tajuddin Atan)

• Briefing on the Environmental, Social & Governance

Index and Governance Advocacy Session, 25 November

2015 (attended by Mr. Pushpanathan S.A. Kanagarayar)

Information Technology

• Big Data Conference, 21 April 2015 (attended by Encik

Ghazali Hj Darman)

• SAS Forum: Big Data Analytics, 18 August 2015

(attended by Encik Ghazali Hj Darman)

• Boston Consulting Group Asia Conference: Digital

Disruption Growing in the Digital Age, 21 August 2015

(attended by Datuk Chay Wai Leong)

• The SMARTS Surveillance Conference 2015 (NASDAQ),

1-3 September 2015 (attended by Encik Ghazali Hj

Darman)

• Digital News Asia: What’s Next – The Business Impact of

Disruptive Technology, 29 September 2015 (attended by

Encik Ghazali Hj Darman)

Leadership, Legal and Business Management

• Anti-Money Laundering and Anti-Terrorism Financing

Act 2001 – A Client Centric (Know Your Customer)

Focus, 7 February 2015 (attended by Dato’ Saiful Bahri

Zainuddin)

• The Analysis, Use and Abuse of Financial Statements

– Analysing Corporate Performance, 8 February 2015

(attended by Dato’ Saiful Bahri Zainuddin)

• Briefing on Anti-Money Laundering and Anti-Terrorism

Financing Act 2001, Personal Data Protection Act 2010,

Competition Act 2010 and Global Development of CG,

9 March 2015 (attended by Mr. Pushpanathan S.A.

Kanagarayar)

CORPORATE GOVERNANCE

STATEMENT